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SOURCE OF INFORMATION

SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS, REGISTRARS OF COMPANIES - SIMPLIFIED EXIT SCHEME
PERIOD COVERED : 06-MAY-2003 TO 23-OCT-2009

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

COMPANIES: PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: ISSUED NOTICE TO INVITE PUBLIC OBJECTIONS BEFORE STRIKING OFF THE NAME OF COMPANY

S.No. ENTITY DIRECTORS/ PERSONS  REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1461
History of entity/person SRF OFFICERS WELFARE FOUNDATION LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560)   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: ISSUED NOTICE TO INVITE PUBLIC OBJECTIONS BEFORE STRIKING OFF THE NAME OF COMPANY

13-JUN-2005 		 
1462
History of entity/person SRI ADHIKARI BROTHERS ENTERTAINMENT LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560)   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: ISSUED NOTICE TO INVITE PUBLIC OBJECTIONS BEFORE STRIKING OFF THE NAME OF COMPANY

23-JUL-2005 		NAME STRUCKOFF BY ROC UNDER SIMPLIFIED EXIT SCHEME  
1463
History of entity/person SRI ADHIKARI BROTHERS INFOTECH LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560)   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: ISSUED NOTICE TO INVITE PUBLIC OBJECTIONS BEFORE STRIKING OFF THE NAME OF COMPANY

23-JUL-2005 		NAME STRUCKOFF BY ROC UNDER SIMPLIFIED EXIT SCHEME  
1464
History of entity/person SRI VINAYAK LATEX PVT.LTD.  
History of entity/person SHYMAMLI BANERJEE

History of entity/person SOMNATH GANGULI
  		APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560) ON 31-MAR-2004   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: ISSUED NOTICE TO INVITE PUBLIC OBJECTIONS BEFORE STRIKING OFF THE NAME OF COMPANY

15-JUN-2005 		 
1465
History of entity/person SRIDEVI HOLDINGS PVT.LTD.  
History of entity/person AVDESH SINGH

History of entity/person LALIT KUMAR SHARMA
  		APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560) ON 30-DEC-2003   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: ISSUED NOTICE TO INVITE PUBLIC OBJECTIONS BEFORE STRIKING OFF THE NAME OF COMPANY

15-JUN-2005 		 
1466
History of entity/person SRIJI INVESTMENT & TRADING PVT.LTD.  
History of entity/person CHANDRAKANT B.SHAH

History of entity/person JAYANT B.SHAH

History of entity/person SHASHIKANT B.SHAH
  		APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560) ON 31-DEC-2003   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: ISSUED NOTICE TO INVITE PUBLIC OBJECTIONS BEFORE STRIKING OFF THE NAME OF COMPANY

15-JUN-2005 		 
1467
History of entity/person SRISHTI EXIM PVT.LTD.  
History of entity/person INDRANI SINGH

History of entity/person SHREE PRAKASH SINGH
  		APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560) ON 30-DEC-2003   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: ISSUED NOTICE TO INVITE PUBLIC OBJECTIONS BEFORE STRIKING OFF THE NAME OF COMPANY

15-JUN-2005 		 
1468
History of entity/person SRISTI CONSULTANTS & ENGINEERS PVT.LTD.  
History of entity/person GOUTAM SEN

History of entity/person SUBRATA DUTTA
  		APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560) ON 31-MAR-2004   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: ISSUED NOTICE TO INVITE PUBLIC OBJECTIONS BEFORE STRIKING OFF THE NAME OF COMPANY

15-JUN-2005 		 
1469
History of entity/person SSAB MARINIMPEX PVT.LTD.  
History of entity/person DINESH AGARWAL

History of entity/person SANGEETA AGARWAL
  		APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560) ON 10-SEP-2003   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: ISSUED NOTICE TO INVITE PUBLIC OBJECTIONS BEFORE STRIKING OFF THE NAME OF COMPANY

15-JUN-2005 		 
1470
History of entity/person SSM PROPERTIES & DEVELOPERS LTD.  
History of entity/person ANIL KUMAR MALL

History of entity/person SHYAM SUNDER MALL

History of entity/person SUNIL KUMAR MALL
  		APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560) ON 12-SEP-2003   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: ISSUED NOTICE TO INVITE PUBLIC OBJECTIONS BEFORE STRIKING OFF THE NAME OF COMPANY

15-JUN-2005 		 
1471
History of entity/person STALLION INVESTMENT CO.(INDIA) LTD.  
History of entity/person NISHIKANT DAS

History of entity/person PAMPA PAL

History of entity/person SAMIR KANTI PAL
  		APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560) ON 15-JUL-2003   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: ISSUED NOTICE TO INVITE PUBLIC OBJECTIONS BEFORE STRIKING OFF THE NAME OF COMPANY

15-JUN-2005 		 
1472
History of entity/person STAPATI CONSULTANCY & CONSTRUCTION SERVICES PVT.LTD.  
History of entity/person MANIBHUSAN CHAKRAVARTI

History of entity/person NETAI ROY CHOWDHURY
  		APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560) ON 30-JAN-2004   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: ISSUED NOTICE TO INVITE PUBLIC OBJECTIONS BEFORE STRIKING OFF THE NAME OF COMPANY

15-JUN-2005 		 
1473
History of entity/person STAR TRADELINK PVT.LTD.  
History of entity/person KIRAN DEVI JAIN

History of entity/person SURESH KUMAR JAIN
  		APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560) ON 26-MAR-2004   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: ISSUED NOTICE TO INVITE PUBLIC OBJECTIONS BEFORE STRIKING OFF THE NAME OF COMPANY

15-JUN-2005 		 
1474
History of entity/person STARLINGER BAJAJ MACHINES PVT.LTD.  
History of entity/person PAWAN KUMAR MISHRA

History of entity/person SURENDRA SHUKLA
  		APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560) ON 31-MAR-2004   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: ISSUED NOTICE TO INVITE PUBLIC OBJECTIONS BEFORE STRIKING OFF THE NAME OF COMPANY

15-JUN-2005 		 
1475
History of entity/person STC PROPERTIES PVT.LTD.  
History of entity/person B.K.MAHANSARIA

History of entity/person S.S.PODDAR
  		APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560) ON 30-DEC-2003   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: ISSUED NOTICE TO INVITE PUBLIC OBJECTIONS BEFORE STRIKING OFF THE NAME OF COMPANY

15-JUN-2005 		 
1476
History of entity/person STERIMED RESEARCH LABORATORY PVT.LTD.  
History of entity/person MEENA SARKAR

History of entity/person UTPAL SARKAR
  		APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560) ON 31-DEC-2003   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: ISSUED NOTICE TO INVITE PUBLIC OBJECTIONS BEFORE STRIKING OFF THE NAME OF COMPANY

15-JUN-2005 		 
1477
History of entity/person STERLITE DISTRIBUTORS & AGENCIES PVT.LTD.  
History of entity/person MANJU SONTHALIA

History of entity/person RAMESH KUMAR SONTHALIA
  		APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560) ON 31-DEC-2003   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: ISSUED NOTICE TO INVITE PUBLIC OBJECTIONS BEFORE STRIKING OFF THE NAME OF COMPANY

15-JUN-2005 		 
1478
History of entity/person STIRFRIED ENTERTAINMENT PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560)   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: ISSUED NOTICE TO INVITE PUBLIC OBJECTIONS BEFORE STRIKING OFF THE NAME OF COMPANY

23-JUL-2005 		NAME STRUCKOFF BY ROC UNDER SIMPLIFIED EXIT SCHEME  
1479
History of entity/person STONE TELECOM LTD.  
History of entity/person AMIYA KUMAR DAS

History of entity/person ANAND DOSHI

History of entity/person JAGABANDHU BISWAS
  		APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560) ON 26-DEC-2003   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: ISSUED NOTICE TO INVITE PUBLIC OBJECTIONS BEFORE STRIKING OFF THE NAME OF COMPANY

15-JUN-2005 		 
1480
History of entity/person STRIDES ELECTRONICS PVT.LTD.  
History of entity/person J.P.CHANDAK

History of entity/person MAMTA CHANDAK
  		APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560) ON 31-MAR-2004   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: ISSUED NOTICE TO INVITE PUBLIC OBJECTIONS BEFORE STRIKING OFF THE NAME OF COMPANY

15-JUN-2005 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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